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Ghorban-Ali Dorri-Nadjafabadi

Politician · Sanctioned entity

Ghorban-Ali Dorri-Nadjafabadi is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Dorri-Nadjafabadi Ghorban-Ali · Ghorban-Ali DORRI- NADJAFABADI · Ghorban-Ali DORRI-NADJAFABADI · Ghorban-Ali Dorri-Nadja-Fabadi · Ghorban-Ali Dorri-Nadjafabadi · 7 more...				[sources]
Other name	Ghorban-Ali Dorri-Nadja-Fabadi · Ghorbanali Dorri Najafabadi · Ghorbanali Dorri-Nadschafabadi · Qorban-Ali Najafabadi · Горбанали Дори-Наджафабади · 7 more...				[sources]
Birth date	1945 · 1950-12-03				[sources]
Place of birth	Najafabad · Najafabad Iran · Najafabad : IRAN · Najafabad, IRAN (ISLAMIC REPUBLIC OF) · Najafabad, Iran · 1 more...				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Citizenship	Iran				[sources]
Country of birth	Iran				[sources]
First name	Ghorban-Ali · Ghorbanali				[sources]
Last name	DORRI- NADJAFABADI · Dorri-Nadja-Fabadi · Dorri-Nadjafabadi · Dorri-Najafabadi				[sources]
Wikidata ID	Q446785				[sources]
Position	Former Prosecutor General of Iran until Sept 2009 · Member of the Assembly of Experts and representative of the Supreme Leader in Markazi ('Central') Province · Member of the Assembly of Experts and representative of the Supreme Leader in Markazi ('Central') Province\|Former Prosecutor General of Iran until Sept 2009.\|Former Intelligence minister under Khatami presidency. · Member of the Assembly of Experts and representative of the Supreme Leader in Markazi (“Central”) Province and Head of the Supreme Administrative Court. Prosecutor General of Iran until September 2009, as well as former Intelligence Minister under Khatami presidency. · Membre de l’Assemblée des experts et représentant du Guide suprême dans la province Markazi (“centrale”) · 5 more...				[sources]
Education	Qom Seminary				[sources]
Religion	Shia Islam				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Member of the Assembly of Experts and representative of the Supreme Leader in Markazi (“Central”) Province and Head of the Supreme Administrative Court. Prosecutor General of Iran until Sep 2009, as well as former Intelligence Minister under Khatami presidency. As Prosecutor General of Iran, he ordered and supervised the show trials following the first post-election protests, where the accused were denied their rights and access to an attorney.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

En tant que procureur général, il a organisé et contrôlé les simulacres de procès qui ont suivi les premières manifestations au lendemain de l'élection, au cours desquels les droits des prévenus ont été bafoués et un avocat leur a été refusé

— French National Asset Freezing System, 2023-04-20

Iranian politician

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	IRN	2021-04-13	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2020-12-31	-
Global Affairs Canada	Iran	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2021-04-13	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2015-05-12	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) · (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) · (UE) 2021/587 du 12/04/2021 (UE Iran répression - R (UE) 359/2011) · (UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011)	-	-
Office of Financial Sanctions Implementation · UK	Iran	2020-12-31	-

Data sources

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Wikidata Persons in Relevant Categories430,378

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Wikidata382,816

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: eu-fsf-eu-2961-43 · NK-HfX8yQ2Bkm5XoYRS9T2do2 · eu-tb-logical-6220 · ca-sema-2-1-44-ir-ghorbanali-dorri-najafabadi · mc-freezes-b38ba1dee051763d4f734f90b91914d2f7448a33 · gb-hmt-11791 · fr-ga-1442 · ch-seco-13134 · gb-fcdo-irn0032 · ca-sema-41332ea3a1039d566d816a897cf7590809739aea

For experts: raw data explorer

Factsheet Descriptions Data sources

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